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一、KindsofL/C信用证类型1.revocableL/C/irrevocableL/C可撤销信用证/不可撤销信用证2.confirmedL/C/unconfirmedL/C保兑信用证/不保兑信用证3.sightL/C/usanceL/C即期信用证/远期信用证4.transferableL/C(or)assignableL/C(or)transmissibleL/C/untransferableL/C可转让信用证/不可转让信用证5.divisibleL/C/undivisibleL/C可分割信用证/不可分割信用证6.revolvingL/C循环信用证7.L/CwithT/Treimbursementclause带电汇条款信用证8.withoutrecourseL/C/withrecourseL/C无追索权信用证/有追索权信用证9.documentaryL/C/cleanL/C跟单信用证/光票信用证10.deferredpaymentL/C/anticipatoryL/C延期付款信用证/预支信用证11.backtobackL/CreciprocalL/C对背信用证/对开信用证12.traveller'sL/C(or:circularL/C)旅行信用证二、L/CPartiesConcerned有关当事人1.opener开证人(1)applicant开证人(申请开证人)(2)principal开证人(委托开证人)(3)accountee开证人(4)accreditor开证人(委托开证人)(5)opener开证人(6)foraccountofMessrs付(某人)帐(7)attherequestofMessrs应(某人)请求(8)onbehalfofMessrs代表某人(9)byorderofMessrs奉(某人)之命(10)byorderofandforaccountofMessrs奉(某人)之命并付其帐户(11)attherequestofandforaccountofMessrs应(某人)得要求并付其帐户(12)inaccordancewithinstructionreceivedfromaccreditors根据已收到得委托开证人得指示2.beneficiary受益人(1)beneficiary受益人(2)infavourof以(某人)为受益人(3)inone'sfavour以……为受益人(4)favouringyourselves以你本人为受益人3.drawee付款人(或称受票人,指汇票)(1)todrawnon(or:upon)以(某人)为付款人(2)tovalueon以(某人)为付款人(3)toissuedon以(某人)为付款人4.drawer出票人5.advisingbank通知行(1)advisingbank通知行(2)thenotifyingbank通知行(3)advisedthrough…bank通过……银行通知(4)advisedbyairmail/cablethrough…bank通过……银行航空信/电通知6.openingbank开证行(1)openingbank开证行(2)issuingbank开证行(3)establishingbank开证行7.negotiationbank议付行(1)negotiatingbank议付行(2)negotiationbank议付行8.payingbank付款行9.reimbursingbank偿付行10.theconfirmingbank保兑行三、AmountoftheL/C信用证金额1.amountRMB¥…金额:人民币2.uptoanaggregateamountofHongkongDollars…累计金额最高为港币……3.forasum(or:sums)notexceedingatotalofGBP…总金额不得超过英镑……4.totheextentofHKD…总金额为港币……5.fortheamountofUSD…金额为美元……6.foranamountnotexceedingtotalofJPY…金额的总数不得超过……日元的限度四、TheStipulationsfortheshippingDocuments跟单条款1.availableagainstsurrenderofthefollowingdocumentsbearingourcreditnumberandthefullnameandaddressoftheopener凭交出下列注名本证号码和开证人的全称及地址的单据付款2.draftstobeaccompaniedbythedocumentsmarked(×)below汇票须随附下列注有(×)的单据3.accompaniedagainsttodocumentshereinafter随附下列单据4.accompaniedbyfollowingdocuments随附下列单据5.documentsrequired单据要求6.accompaniedbythefollowingdocumentsmarked(×)induplicate随附下列注有(×)的单据一式两份7.draftsaretobeaccompaniedby…汇票要随附(指单据)……五、Draft(BillofExchange)汇票1.thekindsofdrafts汇票种类(1)availablebydraftsatsight凭即期汇票付款(2)draft(s)tobedrawnat30dayssight开立30天的期票(3)sightdrafs即期汇票(4)timedrafts原期汇票2.drawnclauses出票条款(注:即出具汇票的法律依据)(1)alldarftsdrawnunderthiscreditmustcontaintheclause“DraftsdrawnUnderBankof…creditNo.…dated…”本证项下开具的汇票须注明“本汇票系凭……银行……年……月……日第…号信用证下开具”的条款(2)draftsaretobedrawninduplicatetoourorderbearingtheclause“DrawnunderUnitedMalayanBankingCorp.Bhd.IrrevocableLetterofCreditNo.…datedJuly12,1978”汇票一式两份,以我行为抬头,并注明“根据马来西亚联合银行1978年7月12日第……号不可撤销信用证项下开立”(3)draft(s)drawnunderthiscredittobemarked:“Drawnunder…BankL/CNo.……Dated(issuingdateofcredit)”根据本证开出得汇票须注明“凭……银行……年……月……日(按开证日期)第……号不可撤销信用证项下开立”(4)draftsinduplicateatsightbearingtheclauses“Drawnunder…L/CNo.…dated…”即期汇票一式两份,注明“根据……银行信用证……号,日期……开具”(5)draft(s)sodrawnmustbeinscribedwiththenumberanddateofthisL/C开具的汇票须注上本证的号码和日期(6)draft(s)bearingtheclause:“DrawnunderdocumentarycreditNo.…(shownabove)of…Bank”汇票注明“根据……银行跟单信用证……号(如上所示)项下开立”六、Invoice发票1.signedcommercialinvoice已签署的商业发票induplicate一式两份intriplicate一式三份inquadruplicate一式四份inquintuplicate一式五份insextuplicate一式六份inseptuplicate一式七份inoctuplicate一式八份innonuplicate一式九份indecuplicate一式十份2.beneficiary'soriginalsignedcommercialinvoicesatleastin8copiesissuedinthenameofthebuyerindicating(showing/evidencing/specifying/declarationof)themerchandise,countryoforiginandanyotherrelevantinformation.以买方的名义开具、注明商品名称、原产国及其他有关资料,并经签署的受益人的商业发票正本至少一式八份3.Signedattestedinvoicecombinedwithcertificateoforiginandvaluein6copiesasreuiredforimportsintoNigeria.以签署的,连同产地证明和货物价值的,输入尼日利亚的联合发票一式六份4.beneficiarymustcertifyontheinvoice…havebeensenttotheaccountee受益人须在发票上证明,已将……寄交开证人5.4%discountshouldbedeductedfromtotalamountofthecommercialinvoice商业发票的总金额须扣除4%折扣6.invoicemustbeshowed:underA/PNo.…dateofexpiry19thJan.1981发票须表明:根据第……号购买证,满期日为1981年1月19日7.documentsincombinedformarenotacceptable不接受联合单据8.combinedinvoiceisnotacceptable不接受联合发票七、BillofLoading提单1.fullsetshipping(company's)cleanonboardbill(s)ofladingmarkedFreightPrepaidtoorderofshipperendorsedto…Bank,notifyingbuyers全套装船(公司的)洁净已装船提单应注明“运费付讫”,作为以装船人指示为抬头、背书给……银行,通知买方2.billsofladingmadeoutinnegotiableform作成可议付形式的提单3.cleanshippedonboardoceanbillsofladingtoorderandendorsedinblankmarkedFreightPrepaidnotify:importer(openers,accountee)洁净已装船的提单空白抬头并空白背书,注明“运费付讫”,通知进口人(开证人)4.fullsetofcleanonboardbillsoflading/cargoreceiptmadeouttoourorder/toorderandendorsedinblanknotifybuyersM/S…Co.callingforshipmentfromChinatoHamburgmarkedFreightprepaid/FreightPayableatDestination全套洁净“已装船”提单/货运收据作成以我(行)为抬头/空白抬头,空白背书,通知买方……公司,要求货物字中国运往汉堡,注明“运费付讫”/“运费在目的港付”5.billsofladingissuedinthenameof…提单以……为抬头6.billsofladingmustbedatednotbeforethedateofthiscreditandnotlaterthanAug.15,1977提单日期不得早于本证的日期,也不得迟于1977年8月15日7.billofladingmarkednotify:buyer,“FreightPrepaid”“Linerterms”“receivedforshipment”B/Lnotacceptable提单注明通知买方,“运费
本文标题:跟单信用证条款
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